Alongside the services in the field of financial fraud prevention, our company has also developed in the field of general risk management with an emphasis on operational risks and compliance services - RiskWize .
 

These services, by their very nature, are designed to examine the client's way of identifying and possible reactions to the risks exist in the client activity.
FraudWize capabilities and knowledge in these fields and among other things in the computerized information systems, and cyber environments enable efficient adjustments of the response to the existing risks and the controls required in order to deal with those risks to prevent them from materializing or to identify it.
Regulatory risks are handled through services in the field of compliance and the adjustment of the organization's business and general activity to the provisions of the law and the instructions of the regulator.

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RIskWize service design to prevent the possibilities of inappropriate behavior - misconduct, and exposure to fines and other sanctions.